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Company number 02590549

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from 48 Hoxton Square London N1 6PB England to 57 Southwark Street London SE1 1RU on 4 April 2023	View PDF Registered office address changed from 48 Hoxton Square London N1 6PB England to 57 Southwark Street London SE1 1RU on 4 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC02	Notification of Sølco Aps as a person with significant control on 29 April 2021	View PDF Notification of Sølco Aps as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2021	CH01	Director's details changed for Andrew Mark Booth on 1 July 2021	View PDF Director's details changed for Andrew Mark Booth on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2020	AD01	Registered office address changed from 18 King William Street London EC4N 7BP to 48 Hoxton Square London N1 6PB on 9 April 2020	View PDF Registered office address changed from 18 King William Street London EC4N 7BP to 48 Hoxton Square London N1 6PB on 9 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
29 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2016	MR04	Satisfaction of charge 025905490008 in full	View PDF Satisfaction of charge 025905490008 in full - link opens in a new window - 1 page (1 page)

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